Epstein File EFTA01459779: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459779: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014597791 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts. It lists Jeffrey Epstein's personal account with a balance of $1,030,110.98, along with multiple associated entities and trusts including Southern Trust Company Inc., NES LLC, LSJE LLC, INDYKE PLLC, HBRK Associates Inc., Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, and Gratitude America Ltd. (with a balance of $9,532,017.05). Todd & Karen Wanek's joint account shows a balance of $2,014,862.93.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,030,110.98 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,862.93 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 530,200.13 HBRK ASSOCIATES, INC D 390,352.30 NES, LLC D 197,120.83 LSJE, LLC D 293,484.76 **SOUTHERN** **TRUST** COMPANY, INC.